AJA ARCHITECTS CONSULTING LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-26 with updates

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21/10/2421 October 2024 Micro company accounts made up to 2024-03-31

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31/05/2431 May 2024 Cancellation of shares. Statement of capital on 2024-03-20

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31/05/2431 May 2024 Purchase of own shares.

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10/04/2410 April 2024 Appointment of Mr Kenneth Kin Hay Tung as a director on 2024-04-01

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05/04/245 April 2024 Appointment of Miss Nina Nandha as a director on 2024-04-01

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05/04/245 April 2024 Notification of Martin John Lakin as a person with significant control on 2024-03-31

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05/04/245 April 2024 Termination of appointment of Andrew Ian Paul Smith as a director on 2024-03-28

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05/04/245 April 2024 Cessation of Andrew Ian Paul Smith as a person with significant control on 2024-03-28

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05/04/245 April 2024 Statement of capital following an allotment of shares on 2024-03-31

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05/04/245 April 2024 Statement of capital following an allotment of shares on 2024-04-01

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05/04/245 April 2024 Appointment of Mr Andrew Neil Spink as a director on 2024-04-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with no updates

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-26 with no updates

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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17/12/1917 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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20/06/1820 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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30/04/1830 April 2018 REGISTERED OFFICE CHANGED ON 30/04/2018 FROM UNIT 3 CHEETAH ROAD COVENTRY WEST MIDLANDS CV1 2TL UNITED KINGDOM

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30/04/1830 April 2018 Registered office address changed from , Unit 3 Cheetah Road, Coventry, West Midlands, CV1 2TL, United Kingdom to 1170 Elliot Court Herald Avenue Coventry Business Park Coventry CV5 6UB on 2018-04-30

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07/06/177 June 2017 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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07/06/177 June 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/06/177 June 2017 COMPANY NAME CHANGED SGD NEWCO LIMITED CERTIFICATE ISSUED ON 07/06/17

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27/03/1727 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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